TECHNOLOGY BOARD REPORT — DECISIONS, EVIDENCE AND RISK Editable worksheet — adapt to the actual scope and company. Version: 2026-09-10 REPORT CONTEXT Reporting period / prepared by / executive sponsor / meeting date: [ ] Purpose: inform, seek a decision, or request support. Identify each separately. Use verified company data and preserve metric definitions across periods. This template does not determine legal board duties or governance requirements. ONE-PAGE EXECUTIVE VIEW What changed materially since the last report: [ ] Effect on business commitments or operating capacity: [ ] Decision needed at this meeting and by when: [ ] Most consequential unresolved risk or unknown: [ ] DECISION REQUEST — REPEAT FOR EACH MATERIAL DECISION Question and authorized decision owner: [ ] Why a decision is needed now: [ ] Options, including defer or retain current approach where meaningful: [ ] Recommendation and supporting evidence: [ ] Cost, internal effort and timing assumptions: [ ] Dependencies, tradeoffs and uncertainty: [ ] Consequence of delay or rejection: [ ] Acceptance evidence and next review: [ ] DELIVERY AND INVESTMENT Commitment / intended business outcome / current forecast / owner. Explain changes in scope, resources or dependencies behind forecast movement. Completed output and evidence it is usable: [ ] Blocked work and the decision or help required: [ ] Avoid treating activity counts as proof of business value. OPERATING HEALTH Metric / definition / source / period / comparable previous period / explanation. Use only measures relevant to the company's operating decisions. Incident or service issue: impact / duration basis / response / remaining action. Known data gaps or changed definitions: [ ] Separate measured outcomes from causal claims that have not been established. RISK AND ASSURANCE Risk / evidence / possible consequence / current response / owner / next review. Assessment scope and date: [ ] Unresolved findings and acceptance owner: [ ] State limitations; an assessment is not proof that every risk is controlled. PEOPLE, SUPPLIERS AND CONTINUITY Capacity or ownership gaps that affect commitments: [ ] Material supplier dependency or upcoming renewal decision: [ ] Actions to preserve company-controlled knowledge and access: [ ] MEETING RECORD AND FOLLOW-UP Decision / rationale / conditions / owner / due date: [ ] Questions deferred and evidence required: [ ] Actions from the previous meeting: closed with evidence / open / changed. Next reporting date and metric changes agreed: [ ] Related guide: https://fractionalctoexperts.com/cto-advisory-services